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Все новости с тегом: Rostec

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Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects
Iliya Dimitrov could technically be considered a millionaire, but with a negative net worth, as his assets are outweighed by substantial debts. However, it appears that the growing amount of debt doesn’t trouble him, as he officially lacks the means to pay it off.
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Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
At the end of January, several publications published an interview with Philipp Shrage and Ignatiy Nayda, in which they paint an optimistic picture of the development market as a whole and their company, Kronung Group, in particular.
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Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.